美国司法部联合财政部打击 Xinbi，查封 5200 万美元加密资产

【美国司法部联合财政部打击 Xinbi，查封 5200 万美元加密资产】金色财经报道，9月9日消息，美国司法部与财政部对非法诈骗服务市场 Xinbi 采取执法行动，查封及限制处置逾 5200 万美元加密资产，使该工作组累计限制处置资产规模达约 9.38 亿美元。Tether 为本次调查提供协助。司法部指控 Xinbi 通过 Telegram 运营，为诈骗团伙提供投资诈骗网站及洗钱服务。执法部门已查封其 Telegram 频道及两个持有约 1200 万美元的加密钱包，并限制处置另外 47 个相关钱包。美国财政部海外资产控制办公室将 Xinbi 列为重大跨国犯罪组织，并制裁两个相关实体。该工作组协助马达加斯加关闭 13 个诈骗园区，处理超过 3200 台电子设备并逮捕近 400 人。(2026-09-09 22:38:16)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$185.96亿	-11.12%	86.7%	86.7%
2	HTX 火币huobi	$26.03亿	0.44%	68.6%	68.6%
3	Binance 币安网	$406.80亿	-8.06%	85.4%	85.4%
4	Coinbase Coinbase	$8.94亿	-14.86%	69.3%	69.3%
5	Bybit Bybit	$112.42亿	-6.79%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.19亿	-8.22%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.05亿	19.07%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.55亿	-8.89%	68.4%	68.4%
9	Upbit Upbit	$2.75亿	-21.64%	56.9%	56.9%
10	Bitget Bitget	$71.37亿	0.49%	71.1%	71.1%
11	Deribit Deribit	$4.50亿	5.38%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$2,971.14万	-18.48%	59.5%	59.5%
13	BiKing 币王	$223.45亿	-0.43%	31%	31%
14	MEXC MEXC	$109.67亿	1.28%	76.2%	76.2%
15	Bithumb Bithumb	$1.38亿	-9.52%	66.9%	66.9%
16	gate.io 大门	$106.25亿	-12.25%	55.2%	55.2%
17	BitTap 币泰	$11.44亿	-6.63%	26%	26%
18	Hyperliquid Hyperliquid	$15.85亿	27.08%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.12亿	-10.85%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,653.88万	-21.16%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 78614.8	$7.98万	$7.81万	$4.87亿	$1.57兆	-0.22%	-0.22%
2	ETH 以太坊	$ 2490.99	$2,523.41	$2,470.70	$3.31亿	$3,006.46亿	-0.18%	-0.18%
3	XRP 瑞波币	$ 1.4184	$1.45	$1.41	$6,642.03万	$864.05亿	-0.6%	-0.6%
4	BNB 币安币	$ 739.1	$758.00	$735.00	$1,715.00万	$1,007.84亿	-2.13%	-2.13%
5	USDC USD Coin	$ 1.0002	$1.00	$1.00	$3,448.58万	$707.29亿	0%	0%
6	SOL Solana	$ 103.2	$105.17	$102.08	$1.18亿	$584.67亿	-0.73%	-0.73%
7	TRX 波场	$ 0.3383	$0.34	$0.34	$383.24万	$320.43亿	-0.32%	-0.32%
8	DOGE 狗狗币	$ 0.08904	$0.09	$0.09	$3,848.16万	$149.79亿	-1.59%	-1.59%
9	BCH 比特现金	$ 257.77	$261.47	$253.56	$134.89万	$51.50亿	-0.06%	-0.06%
10	HYPE Hyperliquid	$ 85.07	$87.01	$83.57	$2,752.58万	$288.68亿	1.2%	1.2%
11	ADA 艾达币	$ 0.21599	$0.23	$0.21	$1,246.17万	$77.65亿	-5.8%	-5.8%
12	WBTC Wrapped Bitcoin	$ 78133.9	$7.94万	$7.81万	$1,688.17	$100.73亿	-1.13%	-1.13%
13	LEO UNUS SED LEO	$ 9.179	$9.31	$9.13	$3.11万	$84.60亿	-0.37%	-0.37%
14	LINK ChainLink	$ 11.992	$12.80	$11.83	$1,396.72万	$81.32亿	-5.44%	-5.44%
15	XLM 恒星币	$ 0.18432	$0.19	$0.18	$239.50万	$59.74亿	-4.29%	-4.29%
16	LTC 莱特币	$ 54.07	$55.15	$53.31	$633.57万	$41.48亿	-1.65%	-1.65%
17	HBAR Hedera Hashgraph	$ 0.07771	$0.08	$0.08	$47.67万	$33.25亿	-3.68%	-3.68%
18	ZEC 大零币	$ 1272.78	$1,295.28	$1,144.44	$4,925.05万	$209.71亿	7.44%	7.44%
19	AVAX Avalanche	$ 7.894	$8.07	$7.81	$360.66万	$33.96亿	-1.98%	-1.98%
20	SHIB Shiba Inu	$ 0.000005334	$0.00	$0.00	$43.29万	$31.43亿	-3.21%	-3.21%
21	SUI Sui	$ 0.7955	$0.83	$0.78	$1,337.46万	$30.17亿	-3.75%	-3.75%
22	CRO Cronos	$ 0.05931	$0.06	$0.06	$120.85万	$22.89亿	-2.24%	-2.24%
23	WLFI worldlibertyfinancial-education	$ 0.05543	$0.06	$0.05	$43.98万	$14.82亿	-1.63%	-1.63%
24	UNI Uniswap	$ 6.524	$6.96	$6.49	$1,272.90万	$41.44亿	-5.79%	-5.79%
25	DOT 波卡币	$ 1.1302	$1.28	$1.11	$1,050.56万	$18.68亿	-5.7%	-5.7%
26	MNT Mantle	$ 0.6249	$0.65	$0.62	$23.36万	$20.33亿	0.12%	0.12%
27	PAXG PAX Gold	$ 4402.74	$4,433.82	$4,346.91	$38.26万	$16.77亿	0.08%	0.08%
28	ASTER Aster	$ 0.7443	$0.77	$0.73	$507.09万	$18.57亿	-2.33%	-2.33%
29	AAVE Aave	$ 128.73	$131.19	$127.21	$364.72万	$19.71亿	-1.5%	-1.5%
30	HTX HTX	$ 0.0000016853	$0.00	$0.00	$897.00	$16.85亿	-0.71%	-0.71%
31	TAO Bittensor	$ 258.76	$269.88	$254.53	$485.62万	$27.34亿	-1.14%	-1.14%
32	OKB OK币	$ 113.62	$115.27	$112.44	$203.40万	$23.86亿	-1.1%	-1.1%
33	PEPE Pepe	$ 0.000003596	$0.00	$0.00	$754.72万	$15.13亿	-1.98%	-1.98%
34	ETC 以太经典	$ 8.179	$9.04	$8.13	$304.67万	$12.68亿	-6.34%	-6.34%
35	NEAR NEAR Protocol	$ 2.576	$2.65	$2.26	$2,268.81万	$33.09亿	7.06%	7.06%
36	ICP Internet Computer(Dfinity)	$ 2.862	$3.03	$2.82	$172.68万	$15.63亿	-5.26%	-5.26%
37	PI Pi Network	$ 0.09671	$0.10	$0.10	$92.91万	$8.11亿	0.04%	0.04%
38	WLD Worldcoin	$ 0.4387	$0.49	$0.43	$1,168.07万	$11.87亿	-10.1%	-10.1%
39	ATOM 阿童木	$ 1.884	$2.03	$1.78	$50.18万	$9.17亿	4.43%	4.43%
40	FDUSD First Digital USD	$ 0.9988	$1.00	$1.00	$1,254.02万	$9.82亿	-0.01%	-0.01%
41	ENA Ethena	$ 0.15661	$0.17	$0.15	$623.03万	$12.46亿	-3.47%	-3.47%
42	USDD USDD	$ 0.9986	$1.00	$1.00	$58.96万	$8.54亿	-0.05%	-0.05%
43	KAS Kaspa	$ 0.03518	$0.04	$0.03	$133.41万	$9.53亿	-2.06%	-2.06%
44	QNT Quant	$ 67.03	$69.91	$66.41	$10.34万	$8.09亿	-1.15%	-1.15%
45	ALGO Algorand	$ 0.09912	$0.10	$0.10	$23.06万	$8.76亿	-3.33%	-3.33%
46	FLR Flare	$ 0.006429	$0.01	$0.01	$20.61万	$5.32亿	-1.71%	-1.71%
47	XDC XDC Network	$ 0.02854	$0.03	$0.03	$27.23万	$5.45亿	0.21%	0.21%
48	APT Aptos	$ 0.652	$0.68	$0.64	$58.26万	$4.90亿	-1.58%	-1.58%

美国司法部联合财政部打击 Xinbi，查封 5200 万美元加密资产

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